April 9, 2013 at 6:30 PM - Regular Meeting
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I. OPENING - Call to Order, Pledges of Allegiance, Invocation
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II. OPEN FORUM
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III. PRESENTATIONS
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of Previous Meeting(s)
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IV.A.2. Financial Reports/Bills
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IV.A.3. Transfer Student Requests and 2013-2014 Transfer Renewals
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IV.A.4. Audit Engagement Letter
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IV.A.5. Instructional Materials Allotment and TEKS Certification, 2013-2014 (Textbooks)
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.C. Athletic, Campus, and Department Handbooks, 2013-2014 (As available)
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IV.D. Superintendent Reports
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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.D.2. Legislative Update
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IV.E. Riata Financial/Clint Thurman Employee Benefits Agreement
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IV.F. Winter Sports Statistics, 2012-2013
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IV.G. Spring School Board Workshop(s)
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IV.H. Rains County Appraisal District Board of Directors Vacancy
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IV.I. Bids for Grandstands
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Contracts
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V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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